SOLE PROPRIETOR КУЧА МИХАЙЛО МИХАЙЛОВИЧ

Sole proprietor КУЧА МИХАЙЛО МИХАЙЛОВИЧ

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Automatic verification of factors that may affect cooperation

Express Analysis

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About Express Analysis

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111 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Analytical module Express Analysis

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 111 important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Signs of non-profitability

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 05.06.2026

Current data only in paid tariffs

Surname, name, sole trader

КУЧА МИХАЙЛО МИХАЙЛОВИЧ

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Legal entity's full name

КУЧА М. М.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

12.03.2010 (16 years 2 months)

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Activities

Main:

47.99 Інші види роздрібної торгівлі поза магазинами

Total for this NACE code: 22 562

Other:

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
49.41 Вантажний автомобільний транспорт

Contacts

Address:

Україна, **0, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок **

Sanctions lists check

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Countries

Amount of sanction lists

9 of sanction lists

Status

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Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

(as of 2023)

Інформація про особу відсутня в базі

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 06.06.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Інформація про особу відсутня в базі

Place of storage of registration file

Докучаєвське міське управління юстиції

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.03.2010

Date of de-registration: 09.04.2014

ДПI У М.ДОКУЧАЄВСЬКУ ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38740367

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.2010

Registration number: 16384

Date of de-registration: 09.04.2014

De-registration number: 1405080700167

ДПI У М.ДОКУЧАЄВСЬКУ ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38740367

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.2010

Registration number: 05-59-11-2448

Date of de-registration: 10.04.2014

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 05.06.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor КУЧА МИХАЙЛО МИХАЙЛОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)